Br Network Ltd was registered on 13 December 1999, it has a status of "Active". There are 6 directors listed as Howell, Mark, Causeway Management Services Limited, Evans, David Hywel, Hobson, Mark Edward, Johnson, Simon Christopher, O Broin, Greg for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL, Mark | 02 January 2013 | - | 1 |
| CAUSEWAY MANAGEMENT SERVICES LIMITED | 03 January 2003 | 02 June 2006 | 1 |
| EVANS, David Hywel | 12 February 2010 | 02 January 2013 | 1 |
| HOBSON, Mark Edward | 04 January 2000 | 04 June 2001 | 1 |
| JOHNSON, Simon Christopher | 04 June 2001 | 03 January 2003 | 1 |
| O BROIN, Greg | 16 March 2009 | 12 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 02 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| PSC07 - N/A | 09 July 2019 | |
| CH03 - Change of particulars for secretary | 17 October 2018 | |
| CH01 - Change of particulars for director | 09 October 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 06 July 2018 | |
| MR04 - N/A | 23 June 2018 | |
| MR04 - N/A | 19 June 2018 | |
| CS01 - N/A | 06 November 2017 | |
| PSC01 - N/A | 15 September 2017 | |
| PSC01 - N/A | 15 September 2017 | |
| PSC01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 02 November 2016 | |
| AAMD - Amended Accounts | 20 May 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2015 | |
| AD01 - Change of registered office address | 09 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| RESOLUTIONS - N/A | 04 February 2014 | |
| SH19 - Statement of capital | 04 February 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 February 2014 | |
| CAP-SS - N/A | 04 February 2014 | |
| MR04 - N/A | 23 January 2014 | |
| MR04 - N/A | 23 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2013 | |
| AR01 - Annual Return | 11 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2013 | |
| AD04 - Change of location of company records to the registered office | 08 November 2013 | |
| RP04 - N/A | 16 October 2013 | |
| TM01 - Termination of appointment of director | 10 October 2013 | |
| AP01 - Appointment of director | 10 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| CERTNM - Change of name certificate | 14 June 2013 | |
| CONNOT - N/A | 14 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| AP03 - Appointment of secretary | 07 March 2013 | |
| TM02 - Termination of appointment of secretary | 07 March 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 31 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AP03 - Appointment of secretary | 15 February 2010 | |
| TM02 - Termination of appointment of secretary | 12 February 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 12 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 04 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 02 August 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| RESOLUTIONS - N/A | 05 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 June 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 18 June 2007 | |
| RESOLUTIONS - N/A | 05 June 2007 | |
| 395 - Particulars of a mortgage or charge | 25 May 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| RESOLUTIONS - N/A | 30 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 April 2007 | |
| 123 - Notice of increase in nominal capital | 30 April 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 225 - Change of Accounting Reference Date | 12 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2006 | |
| 363a - Annual Return | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| MEM/ARTS - N/A | 18 October 2006 | |
| CERTNM - Change of name certificate | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2006 | |
| 287 - Change in situation or address of Registered Office | 05 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| 395 - Particulars of a mortgage or charge | 03 February 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
| AA - Annual Accounts | 13 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 April 2004 | |
| 363s - Annual Return | 02 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 February 2004 | |
| AA - Annual Accounts | 04 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 363s - Annual Return | 06 January 2003 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 287 - Change in situation or address of Registered Office | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
| MEM/ARTS - N/A | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 287 - Change in situation or address of Registered Office | 03 March 2000 | |
| 225 - Change of Accounting Reference Date | 03 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| RESOLUTIONS - N/A | 18 February 2000 | |
| 123 - Notice of increase in nominal capital | 18 February 2000 | |
| MEM/ARTS - N/A | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 287 - Change in situation or address of Registered Office | 13 January 2000 | |
| CERTNM - Change of name certificate | 12 January 2000 | |
| NEWINC - New incorporation documents | 13 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 27 March 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 December 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 October 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 July 2007 | Fully Satisfied |
N/A |
| Debenture | 13 June 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 May 2007 | Fully Satisfied |
N/A |
| Guarantee & debenture | 25 January 2006 | Fully Satisfied |
N/A |
